UNIDAD BERA SL
Hoja SS25539· NIF B20878971
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for UNIDAD BERA SL
Activity
UNIDAD BERA SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 6 filings for this company, from 29 November 2024 to 13 December 2024, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- POMAXAN MARY SLCeased on 03/12/2024Socio único
- Paricio Carrion FernandoCeased on 03/12/2024Liquidador
Directors network map
Cap table · shareholdings
- POMAXAN MARY SL100 %
Legal entity · since 13/12/2024 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
POMAXAN MARY SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 13/12/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/12/2024· Registered 03/12/2024· I/A 5
- RevocacionesPublished 13/12/2024· Registered 03/12/2024· I/A 5
- NombramientosPublished 13/12/2024· Registered 03/12/2024· I/A 5
- DisoluciónPublished 13/12/2024· Registered 03/12/2024· I/A 5
- ExtinciónPublished 13/12/2024· Registered 03/12/2024· I/A 5
Changes
- 13/12/2024Disolución
- 13/12/2024Extinción
Timeline (BORME)
- 13/12/2024#8396142Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
UNIDAD BERA SL. Ceses/Dimisiones. Liquidador: PARICIO CARRION FERNANDO. Adm. Unico: PARICIO CARRION FERNANDO. Revocaciones. Socio único: POMAXAN MARY SL. Nombramientos. Liquidador: PARICIO CARRION FERNANDO. Disolución. Voluntaria. Extinción. Datos re… - 29/11/2024#8371336
UNIDAD BERA SL. Reapertura hoja registral. Datos registrales. S 8 , H SS 25539, I/A 4 N (19.11.24).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.